Select Other Languages

Visits Total: 48155495    |    Last Month: 755312

IFMAT-logo

IFMAT

IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

Menu

[exit]

advance search
  • Home
    • About Us
    • Our Method
    • Our Vision
  • The color lists
    • Black List
      • Figures
        • Top Alerts
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
    • Gray List
      • Figures
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
  • projects
    • Tribute to Mahsa Amini
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World and Iranian Regime (World Map)
      • Australia
      • Afghanistan
      • Albania
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Denmark
      • Egypt
      • Finland
      • France
      • Greece
      • Germany
      • Hong Kong
      • Hungary
      • India
      • Indonesia
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Poland
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Syria
      • Switzerland
      • Taiwan
      • Tajikistan
      • Thailand
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States (US)
      • Venezuela
      • Yemen
    • Greek shipowners in Iranian service
    • Operational Schemes
      • Mostazafan Foundation – Network Association Chart
      • Mapna Group controlled by Iranian Regime – Operational Scheme
      • Bonyad Taavon Sepah – Operational Scheme
      • Iran Foreign Investment Company (IFIC) – Operational Scheme
      • ASCOTEC – Operational Scheme
      • Mostazafan Foundation – Operational Scheme
      • Bonyad support network IRGC’s financial lifeline
  • Research
    • Jailed in Iran, by Iranian Regime
    • Fresh Thoughts
    • Research
    • Reports
      • All
      • Iranian twitter and Instagram influence operation – Soleimanism
      • EU Universities are helping Iran regime drone program
      • NIAC is Iran Regime controlled lobby in America
      • IRGC Financial Empire
      • Iranian Diplomatic Infrastructure for Terrorism in the world
      • Iran Foreign Investment Company (IFIC) – Report #2
      • Astan Quds Razavi – Report
      • IRGC’s Involvement and Stake in the Iranian Telecommunications sector
      • Bonyad Taavon Sepah
      • Iran Foreign Investment Company (IFIC) and ASCOTEC
      • Bonyad Mostazafan
      • Khatam al-Anbiya
      • Parsian Bank
      • Corruption in Iran 2017
      • Iran airports report Revolutionary Guards control of Iranian airports
    • Articles
      • Internet censorship in Iran
      • Endangering Europe – Guided by Heart
      • Islamic Revolutionary Guard Corps – Iran’s cancer
      • Iran and Qatar joint venture-supporting terrorism
      • Re-insurers gone rogue
      • Insurers in love with the dark side – Part II
      • Insurers in love with the dark side
      • EU banks into Russian Roulette
      • Don’t Make Them Do, What You Don’t Believe In
      • Flying Bombs Over Europe
  • Exclusive articles
  • News
    • Banking Provocation
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
    • Events by Country
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

United States Events

ifmat - Man from Michigan accused of funneling trade secrets to his brother in Iran
08 Nov, 2019

Man from Michigan accused of funneling trade secrets to his brother in Iran

For more than a year, a man in Michigan stole sensitive technical data from his employer, according to federal prosecutors. He would then allegedly send it to ...
ifmat - Pompeo warns of Iran rapid nuclear breakout as uranium gas is injected into centrifuges
07 Nov, 2019

Pompeo warns of Iran rapid nuclear breakout as uranium gas is injected into centrifuges

Iran's recent "nuclear escalations" raise concerns that should move all countries to increase pressure on Tehran, U.S. Secretary of State Michael Pomeo said on Thursday, as Iran ...
ifmat - US imposes sanctions on member of Irans 1988 Massacre death commission
07 Nov, 2019

U.S. imposes sanctions on member of Iran’s 1988 Massacre ‘death commission’

On November 4, 2019, the U.S. Department of the Treasury sanctioned the Iranian regime’s Armed Forces General Staff and nine individuals including Ebrahim Raisi, who was previously a member of ...
ifmat - Iran has military advantage over US and allies in Middle East
07 Nov, 2019

Iran has military advantage over US and allies in Middle East

Iran now has an effective military advantage over the US and its allies in the Middle East because of its ability to wage war using third parties ...
ifmat - Terrorists admit to spying on MEK on US soil for Irans Regime
06 Nov, 2019

Terrorists admit to spying on MEK on U.S. soil for Iran’s Regime

It started quietly a month or so ago with scattered protests. Those steadily expanded until last week more than 200,000 Iraqis marched in Baghdad, raging against the ...
ifmat - Iran says that any country hosting US troops would be targeted in a war
06 Nov, 2019

Iran says that any country hosting US troops would be targeted in a war

An Iranian military official has warned any nation hosting U.S. troops during a potential U.S.-Iranian conflict would be equally targeted by Iran. In a Sunday statement, Brigadier General ...
ifmat - Iranian agents plead guilty to collecting info on opposition group in the US
06 Nov, 2019

Iranian agents plead guilty to collecting info on opposition group in the US

Two Iranians have pleaded guilty of acting as illegal agents of the government of the Islamic Republic of Iran in the United States, the US Attorney's Office ...
ifmat - US security leaders warn about Iranian interference in the 2020 polls
06 Nov, 2019

U.S. security leaders warn about Iranian interference in the 2020 polls

Top U.S. intelligence and law enforcement officials have joined together to warn Americans about attempts by Russia, Iran, and other foreign “adversaries” to interfere with next year’s ...
ifmat - Iran threatens US forces and allies who host American troops
06 Nov, 2019

Iran threatens US forces and allies who host American troops

A spokesman for Iran’s armed forces has threatened a “crushing response” against any U.S. aggression and allies who host American troops. “Any place and any point of ...
ifmat - Iran holds rallies to mark 1979 seizure of the US embassy in Tehran
05 Nov, 2019

Iran holds rallies to mark 1979 seizure of the U.S. embassy in Tehran

Iran is commemorating the 40th anniversary of the 1979 student takeover of the U.S. Embassy in Tehran and the subsequent 444-day hostage crisis. State media report that ...
ifmat - Iran writes letter to Saudi Arabia and warns US that its time has passed
05 Nov, 2019

Iran writes letter to Saudi Arabia and warns U.S. that its time has passed

Iranian President Hassan Rouhani has reached out to Saudi Arabia along with other regional entities to shore up regional relations at the same time his top general ...

Posts pagination

Previous 1 … 714 715 716 … 938 Next

Entities affecting United States [+ see all]

  •    Abolfazi Bazzazi [+]

  •    Mohammad Resa Bazzazi [+]

  •    Emad Shargi [+]

  •    Siamak Namazi [+]

  •    Vega Tools [+]

  •    Ray Hunt [+]

  •    Khalid Mehdiyev [+]

ᐱScroll to Top

IFMAT Color Guide

×

We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

                    | Subscribe   | Quotes & Credits
Copyright © 2016-2025 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap